Tag: KYC

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

Global bank ING and data analytics software company Quantexa have announced a strategic partnership.

Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.

Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.

Secure digital identity network ID.me has raised $132m in its Series D funding round and appointed Samantha Greenberg as its new chief financial officer.

Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.

Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.

In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.